DOSSIERS / RECREATIVE TEA & BOOK SHOP SRL
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Company dossier

RECREATIVE TEA & BOOK SHOP SRL

ONRC · COMPANY · INCORPORATED 2017-06-12
KYBE ID: RO-J3_1360_2017 · J3/1360/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RECREATIVE TEA & BOOK SHOP SRL
ro_onrc
J3/1360/2017
ro_onrc
dissolved
ro_onrc
2017-06-12
ro_onrc
MAGNOLIEI 4, 117141 Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALBUME FOTO SRLShared registered address · 2 share thisDIANA BOOK DISTRIBUTION SRLShared officer / director · 9 share thisALBUME FOTO SRLShared officer / director · 9 share thisMEDIA DESIGN SOLUTIONS SRLShared officer / director · 9 share thisTIPOGRAFIA DIANA 3D SRLShared officer / director · 9 share thisSMARTY EDUCAŢIONAL AS SRLShared officer / director · 9 share thisFORTUNA PRO EDUCAŢIONAL SRLShared officer / director · 9 share thisNOVA EDUCATIONAL SRLShared officer / director · 9 share thisDIANA BOOK SHOP & MORE SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NEACŞU MARILENA-DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100